Menna Overview
Here’s a quick overview of WHITELEAF FINANCIAL LIMITED 👀 — a London based business that started in 1991.
WHITELEAF FINANCIAL LIMITED
- Company statusactive
- Company No02600015
- Age35 years 3 months Incorporated 10 April 1991
- Officers2
Address
33 Cavendish Square, London, W1G 0PW, England
WHITELEAF FINANCIAL LIMITED is an active company incorporated on 10 April 1991 and based in London, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c., 66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 05 Nov 2024
Re Registration Memorandum Articles
1 Year Ago on 05 Nov 2024
Resolution
1 Year Ago on 05 Nov 2024
Reregistration Public To Private Company
1 Year Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAINE, Darius Timon | director | Dec 1957 | 25 Aug 1995 |
| PATERSON, Kevin Richard | director | Oct 1962 | 29 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Regents Holdings Limited | 17 Oct 2024 | |
| Mr Darius Timon Paine | Dec 1957 | 06 Apr 2016 |
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Here’s a quick overview of WHITELEAF FINANCIAL LIMITED 👀 — a London based business that started in 1991.